KYBE — See who's really behind any company

Sole trader dossier

DAVID SAFERA THERA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-828804054 · 828804054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SAFERA THERA

fr_inpi

Registration828804054

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-04

fr_inpi

Dissolved2019-09-10

fr_inpi

Registered address77 RUE DE GISORS, 95300 PONTOISE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONY ROBILLARDdissolved AUDREY KLEINdissolved AUTO PLUS 95dissolved AUX DEUX SETSdissolved DAVID SAFERA THERAactive FFMGdissolved FLORE GERMAINE YAGNEMA BATSOUDOULAdissolved INDIVISION RAVOISIER DUMONTactive MANUEL JEAN-MICHEL PHILIPPEactive Moctar Jordan Alias Kimberlin N'DIAYEactive Mouniate CHARIF HAMIDOUdissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER BERNARDINdissolved ROGER PLAINCHAULTdissolved ROMEO BOTRANdissolved SCI MARTINdissolved ZOUBIDA BELHADDADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-10Dissolved / struck off